HERTS MECHANICAL HANDLING SERVICES LIMITED
Company number 04653492
- Company Overview for HERTS MECHANICAL HANDLING SERVICES LIMITED (04653492)
- Filing history for HERTS MECHANICAL HANDLING SERVICES LIMITED (04653492)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with updates | |
| 30 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 05 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 17 May 2023 | MR01 | Registration of charge 046534920003, created on 16 May 2023 | |
| 09 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 09 May 2023 | SH02 | Sub-division of shares on 21 March 2023 | |
| 09 May 2023 | RESOLUTIONS |
Resolutions
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| 09 May 2023 | SH08 | Change of share class name or designation | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with updates | |
| 22 Mar 2023 | PSC04 | Change of details for Mr Simon Howell as a person with significant control on 21 March 2023 | |
| 17 Mar 2023 | AP01 | Appointment of Mr Paul Tolworthy as a director on 17 March 2023 | |
| 11 Dec 2022 | AD01 | Registered office address changed from Unit 1 (First Floor) Grovelands Business Centre, Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TE to Unit 5 Crowbush Farm Luton Road Toddington Dunstable LU5 6HU on 11 December 2022 | |
| 03 Oct 2022 | SH03 |
Purchase of own shares.
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| 28 Sep 2022 | PSC04 | Change of details for Mr Simon Howell as a person with significant control on 17 August 2022 | |
| 28 Sep 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 March 2023 | |
| 19 Aug 2022 | AP01 | Appointment of Mr Roger Hide as a director on 19 August 2022 | |
| 17 Aug 2022 | PSC07 | Cessation of Peter Tyrell as a person with significant control on 17 August 2022 | |
| 17 Aug 2022 | TM01 | Termination of appointment of Peter Michael Tyrell as a director on 17 August 2022 | |
| 17 Aug 2022 | PSC01 | Notification of Simon Howell as a person with significant control on 17 August 2022 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with updates | |
| 27 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 17 Jun 2022 | AP01 | Appointment of Mr Simon Howell as a director on 17 June 2022 | |
| 09 May 2022 | TM01 | Termination of appointment of Simon Howell as a director on 9 May 2022 | |
| 07 Oct 2021 | TM01 | Termination of appointment of Richard Justin Farrington Smith as a director on 7 October 2021 |